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The Momentum Ωs to Forge AHEAD

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The Momentum Ωs to Forge AHEAD Sunway Construction Annual Report 2017 L ωS Fg ωP SUSTAINING THE MOMENTUM ωS to Forge AHEAD ANNUAL REPORT 2017 -Fg 1 Sunway Construction Annual Report 2017 Our guiding principles and strength in structural BUILDING ON TODAY'S stability ensure we sustain our current momentum, while constantly striving towards optimum performance MOMENTUM TO SECURE by innovating new winning formulas. By meticulously creating a legacy built on sustainability, we are united in TOMORROW'S SUCCESS standing firm against any obstacles along the way. This is our path. This is our resolve. Mass Rapid Transit (MRT) Project Ð Sg Buloh Ð Kajang Package V4: Semantan Station 2 Sunway Construction Annual Report 2017 VISION MISSION To be the leading regional construction and Innovating to deliver value underpins our relentless engineering group. efforts to drive positive and sustainable change in the way we work and operate to create values for all Sunway Construction Group Berhad (SunCon) is driven by a our stakeholders. full range of integrated services which include building, civil engineering/infrastructural works, foundation and geotechnical Building synergistic and sustainable relationship is the bedrock engineering, mechanical, electrical and plumbing services works, of the company's ethos of nurturing our people and developing industrial building systems/precast component, machinery and meaningful relationships with external parties including our logistics with design & build capabilities to provide end-to-end business partners and customers towards achieving business construction solutions. objectives, while keeping the interests of our stakeholders. With a vision of becoming the region's leading pure play Achieving the highest standards in quality, environmental, construction group, we constantly innovate to deliver value, build safety and health, remains our founding value that we uphold synergistic and sustainable relationships and achieve the highest with great passion. We make individual and collective efforts standards of quality, safety and excellence. in aiming higher to achieve strategic business goals with a commitment to excellence. VALUES Integrity HUMility EXCELLENCE We believe in doing the right thing at all We believe in being humble. We take pride in all that we do. times. • We never stop learning • We strike to deliver high quality • We conduct ourselves in an honest and • We care for and respect people and the products and services trustworthy manner environment • We continuously innovate and improve • We act professionally, ethically and • We seek first to understand, then to be for greater progress honorably understood • We seek to inspire others to excel • We ensure our actions are consistent with our words 3 Sunway Construction Annual Report 2017 CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE Chairman/Independent Non-Executive Director Level 16, Menara Sunway Dato' Ir Goh Chye Koon Jalan Lagoon Timur Bandar Sunway, 47500 Subang Jaya Senior Independent Non-Executive Director Selangor Darul Ehsan, Malaysia Dato' Dr Ir Johari Bin Basri T (603) 5639 8889 F (603) 5639 9507 Independent Non-Executive Director Dato' Siow Kim Lun SHARE REGISTRAR Dr Sarinder Kumari Sunway Management Sdn Bhd (50661-X) (Appointed on 1 March 2018) Level 16, Menara Sunway Jalan Lagoon Timur Non-Independent Non-Executive Director Bandar Sunway, 47500 Subang Jaya Dato' Chew Chee Kin Selangor Darul Ehsan, Malaysia Evan Cheah Yean Shin T (603) 5639 8889 F (603) 5639 9507 Managing Director Non-Independent Executive Director Chung Soo Kiong AUDITORS BDO (AF : 0206) Chartered Accountants AUDIT COMMITTEE Dato' Siow Kim Lun (Chairman) Dato' Ir Goh Chye Koon SOLICITORS Dato' Dr Ir Johari Bin Basri Azman Davidson & Co Dr Sarinder Kumari Wong Kian Kheong Advocates & Solicitors (Appointed on 1 March 2018) PRINCIPAL BANKERS Nomination AND HSBC Bank Malaysia Berhad Standard Chartered Bank Malaysia Berhad Remuneration Committee Dato' Dr Ir Johari Bin Basri (Chairman) Dato' Ir Goh Chye Koon STOCK EXCHANGE LISTING Dato' Siow Kim Lun Main Market of Bursa Malaysia Securities Berhad Dato' Chew Chee Kin Stock Name SUNCON Dr Sarinder Kumari Stock Code 5263 (Appointed on 1 March 2018) WEBSITE ADDRESS RISK MANAGEMENT COMMITTEE W www.sunwayconstruction.com.my Dr Sarinder Kumari (Chairperson) E [email protected] (Appointed on 1 March 2018) Dato' Ir Goh Chye Koon INVESTOR RELATIONS Dato' Siow Kim Lun NG BEE LIEN ELAINE LAI Dato' Dr Ir Johari Bin Basri T (603) 5639 9645 T (603) 5639 9793 Evan Cheah Yean Shin E [email protected] F (603) 5639 9530 COMPANY SECRETARIES Tan Kim Aun (MAICSA 7002988) Soh Ke Yi (MAICSA 7060456) We are also available through our mobile application. The application can be downloaded from : · iTunes Apple Store · Google Play Store 4 Sunway Construction Annual Report 2017 FINANCIAL CALENDAR ANNOUNCEMENT OF QUARTERLY DIVIDEND RESULT 2017 1st Interim Dividend of 3.0 Sen Per Share 25 May 2017 First interim single tier dividend of 3.0 sen per ordinary share Announcement of the unaudited consolidated results for the for the financial year ended 31 December 2017 1st quarter ended 31 March 2017 29 August 2017 24 August 2017 Announcement of the notice of entitlement and payment Announcement of the unaudited consolidated results for the 2nd quarter ended 30 June 2017 18 September 2017 Date of entitlement 20 November 2017 Announcement of the unaudited consolidated results for the 28 September 2017 3rd quarter ended 30 September 2017 Date of payment nd 26 February 2018 2 Interim Dividend of 4.0 Sen Per Share Announcement of the unaudited consolidated results for the Second interim single tier dividend of 4.0 sen per ordinary share 4th quarter ended 31 December 2017 for the financial year ended 31 December 2017 26 February 2018 PROPOSED ANNOUNCEMENT Announcement of the notice of entitlement and payment OF QUARTERLY RESULT 2018 23 March 2018 17 May 2018 Date of entitlement Announcement of the unaudited consolidated results for the 1st quarter ended 31 March 2018 19 April 2018 Date of payment 16 August 2018 Announcement of the unaudited consolidated results for the 2nd quarter ending 30 June 2018 ANNUAL REPORT & 19 November 2018 ANNUAL GENERAL MEETING Announcement of the unaudited consolidated results for the 3rd quarter ending 30 September 2018 30 April 2018 Date of notice of 4th Annual General Meeting and date of To Be Confirmed issuance of Annual Report 2017 Announcement of the unaudited consolidated results for the 4th quarter ending 31 December 2018 20 June 2018 Date of 4th Annual General Meeting 5 SUNCON AT A GLANCE SunCon believes that delivering landmark projects built on more than three decades of leadership and a relentless begins with a vision that eventually becomes reality adherence to our values, the core of which are Integrity, Humility and Excellence. These values are the one driving our delivery. through passion and determination. This annual report describes our responsibilities as a sustainable With every construction project we undertake, we enrich the lives builder, how we build our projects, and more importantly, how of people, fostering long-term progress and economic growth. we are as a socially responsible organisation. Diagram below depicts how SunCon's growth which can be categorised in Since 1981, we have undertaken more than RM25 billion worth 6 phases. of projects across six countries. Our company and culture are Malaysia’s Largest Pure Play 1981 - CURRENT Construction Company 2015 Ð CURRENT Cultivating Infrastructure Expertise 2011 Ð 2014 Committing to Sustainability 2010 International Expansion 2005 Ð 2009 Growth 1997 Ð 2004 Foundation Years 1981 Ð 1996 6 Sunway Construction Annual Report 2017 A TRACK RECORD OF 36 OF EXCELLENCE years 2,097 No.1 including pure play contractor direct listed on Bursa Malaysia workers 880 Market capitalisation direct workers more than quota aproved RM3 billion Completed construction projects in 6 countries : Trinidad and Tobago, Taiwan, Singapore, FTSE United Arab Emirates, Top 100 India and Malaysia. stock Fleet of machinery include: RM25 billion • 31 Boring Rigs turnover • 20 Tower Cranes recorded to-date • 11 Crawler Cranes • 28 Hydraulic/Wheeled Excavators • 5 Launching Girders Invested in cutting-edge technology • 64,000m2 Formwork System Virtual Design • 15 Rough Terrains/Mobile Cranes Construction since 2010 with RM31 million invested to-date 5 core services st end-to-end construction 1 construction company solutions provider to be included in the FTSE4Good Index 2 Precast Plants at 156,600m3 capacity 7 Sunway Construction Annual Report 2017 CORPORATE ProFILE Foundation Years 1981 - 1996 We commenced operations as Sungei Way Quarry & Construction Sdn Bhd in March 1981 with our first project being a carpark and road resurfacing works for a shoplot owned by Selangor Properties Berhad in Bukit Damansara. The project was valued at RM21,000 and was completed in two days. Subsequently, we undertook smaller infrastructure projects, and grew our portfolio with residential and commercial projects in Bandar Sunway. In 1992, we had established our precast division in Malaysia and following that, we had set-up our precast division in Singapore in 1994. We also established our engineering, plant and machinery, and geotechnical divisions. Early Days of the Group : Laying the Foundation for Future Growth Growth 1997 - 2004 On 12 June 1997, we listed Sungei Way Construction Sdn Bhd on the Main Board of the then Kuala Lumpur Stock Exchange, which was then renamed as Sunway Construction Berhad
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